1.Date of the shareholders meeting: 2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Ratified 2021 earnings distribution proposal with cash dividend NT$4.608
per share. Authorized the Chairman to set a record date of ex-cash
dividend for distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved amendments to the Articles of Incorporation of the Company.
4.Important resolutions (3)Business report and financial statements:
Ratified 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
The election of the Company's 10th term directors, 13 directors in total,
including 5 independent directors.
Directors:
Chi-Mau Sheih, Representative of MOTC
Shui-Yi Kuo, Representative of MOTC
Shin-Yi Chang, Representative of MOTC
Sin-Horng Chen, Representative of MOTC
Ching-Hwi Lee, Representative of MOTC
Hsiang-Ling Hu, Representative of MOTC
Shiu-Chuan Tsai, Representative of MOTC
Shih-Hung Tseng, Representative of MOTC
Independent Directors:
Yu-Fen Lin, Chung-Chin Lu, Yi- Chin Tu, Chia-Chung Chen, Su-Ming Lin
6.Important resolutions (5)Any other proposals:
(1) Approved amendments to the Procedures for Acquisition or Disposal of
Assets.
(2) Approved amendments to the Ordinance of Shareholders Meetings of the
Company.
(3) Approved release of non-competition restrictions on the 10th term
directors.
7.Any other matters that need to be specified: None
Attachments
Original Link
Original Document
Permalink
Disclaimer
Chunghwa Telecom Co. Ltd. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 11:02:07 UTC.
Chunghwa Telecom Co Ltd is a Taiwan-based company principally engaged in the provision of telecommunication services. The Company conducts domestic fixed communications, mobile communications, Internet and international fixed communications services. The Company provides domestic fixed communication services for the home market, including local and long-distance telephone smart networks. Domestic circuit rental services, including asymmetric digital subscriber line (ADSL) services, optical generation services. Internet and value-added services, including Internet service providers (ISP), value-added services. Multimedia On Demand (MOD) and Internet Protocol Television (IPTV) services, international fixed communication services. The Company provides enterprise customer integration services, mobile enterprise customer services, data enterprise customer services, among others.
CHUNGHWA TELECOM CO., LTD. 
